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Company dossier

ANVIL BOUTIQUE CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-09
KYBE ID: RO-J3_1106_2019 · J3/1106/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANVIL BOUTIQUE CONSULT S.R.L.

ro_onrc

RegistrationJ3/1106/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-09

ro_onrc

Registered addressDEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

24 total

BIFLOFELIA S.R.L.active CAT NAILS DESIGN S.R.L.active C & L NOLEGGIO S.R.L.active COPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved EDDIE SPEED CURIER S.R.L.dissolved FILINVEST SISTEM 2021 S.R.L.liquidation LACRYCLAU AUTO S.R.L.liquidation LAW LEXIS S.R.L.active LIVING LEOVASI S.R.L.inactive MADGEO AUTO LOGISTIC SRLactive MARY DENY COMERŢ SRLinactive MATEI TRANSPORT CONSTRUCT S.R.L.active NAZAM EVENTS S.R.L.active NAZAM TOP MARKET S.R.L.dissolved POPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactive QUANTUM SALES SOLUTIONS S.R.L.dissolved RADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved SORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

ANVIL BOUTIQUE CONSULT S.R.L.Shared officer / director · 3 share this PTK STYLE CUT S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ŞTEFAN MARCEL-ION	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100